Resigned Director: M.W. MARSHALL (U.K.) LIMITED - Operating Company (   From: Dec-1991   To: Oct-2001  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Resigned Director: M.W. MARSHALL (TRUSTEE SERVICES) LIMITED - Dissolved (   From: Sep-1994   To: Jun-2002  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Current Director: M. W. MARSHALL & COMPANY LIMITED - Dissolved (   From: Jan-1993  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Resigned Director: M.W. MARSHALL (DEPOSITS) LIMITED - Dissolved (   From: Dec-1991   To: Feb-1994  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Current Director: M.W.MARSHALL(STERLING)LIMITED - Dissolved (   From: Dec-1991  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Resigned Director: TULLETT PREBON ADMINISTRATION LIMITED - Liquidation (   From: Dec-1990   To: Nov-2001  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Resigned Director: M.W. MARSHALL (STERLING DEPOSITS) LIMITED - Dissolved (   From: Dec-1990   To: Oct-2001  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Resigned Director: M.W. MARSHALL (CAPITAL MARKETS) LIMITED - Dissolved (   From: Dec-1991   To: Apr-1994  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Resigned Director: M.W. MARSHALL (LONDON) LIMITED - Dissolved (   From: Sep-1991   To: Aug-1993  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY

Resigned Director: THE NOTIFICATION COMPANY LIMITED - Dissolved (   From: Dec-1997   To: Mar-2002  )

Address: CHART 25 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY